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EFTA Document EFTA01580902EFTA Document EFTA01580904
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efta-efta01580903DOJ Data Set 10Correspondence

EFTA Document EFTA01580903

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DOJ Data Set 10
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efta-efta01580903
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Nov-29-2011 05:44 PM JPMorgan Chase 302.634.5955 1(1 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller Date: November 2 , 201! Re: Jeffrey Account Please wire One Thousand Two Hundred Fifty Dollars and 00/100 ($1,250.00) from the above account to: Bank Name: Banco Popular PO Box 8580 Charlotte Amalie St Thomas, USV1 00801 ABA #: Account name: Pro Concrete Pumping Account #: Reference: LSJ LLC Invoice # 1112 ID: 036111294876232 DATE: 11/29/2011 22.44:00 Page 1 of 1 DID: 8887316607 CSID: 302-634-5955 INDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060279 EFTA01580903

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone302-634-5955
Phone302.634.5955
Phone4876232
Phone8887316607
Wire RefReference

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3. Hyperion Air Inc i. Pease complete section 3D ii. Please rerun searches (country was incorrectly stated--should be USA) iii. H. Beller not listed as a party to the money market account iv. J. Epstein not listed as a signer on the checking account 4. JEGE Inc i. Pease complete section 3D ii. Please correct date of incorporation iii. J. Epstein not listed as a signer on the money market account iv. J. Epstein not listed as a signer on the checking account 5. JEGE LLC i. Pease complet

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